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THE ROOMS (CHESHIRE) LTD

Company number 04111748

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
10 Jan 2005 287 Registered office changed on 10/01/05 from: 26 park square west leeds LS1 2PL
21 Dec 2004 363s Return made up to 21/11/04; full list of members
21 Dec 2004 288b Director resigned
09 Dec 2004 288b Secretary resigned
25 Oct 2004 288b Secretary resigned
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New secretary appointed;new director appointed
20 Oct 2004 CERTNM Company name changed secondary mail LIMITED\certificate issued on 20/10/04
14 Jan 2004 AA Accounts for a dormant company made up to 30 November 2003
02 Dec 2003 363s Return made up to 21/11/03; full list of members
14 Jan 2003 AA Accounts for a dormant company made up to 30 November 2002
19 Dec 2002 CERTNM Company name changed data interception LIMITED\certificate issued on 19/12/02
27 Nov 2002 363s Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2002 AA Accounts for a dormant company made up to 30 November 2001
20 Dec 2001 363s Return made up to 21/11/01; full list of members
07 Dec 2000 288a New director appointed
28 Nov 2000 288b Director resigned
21 Nov 2000 NEWINC Incorporation